Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ankit Garg
Ankit Garg
Director/Designated Partner
over 2 years ago
Narendra Kumar Goel
Narendra Kumar Goel
Director/Designated Partner
over 10 years ago
Gyan Chand Sharma
Gyan Chand Sharma
Director/Designated Partner
about 11 years ago

Past Directors

Yogender Kumar Garg
Yogender Kumar Garg
Director
about 13 years ago
Anju Garg
Anju Garg
Director
over 15 years ago
. Ankush Garg
. Ankush Garg
Director
over 15 years ago

Charges

0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
1 Crore
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0
07 May 2015
Adarsh Mahila Mercantile Co-operative Bank Ltd.
0

Documents

Form ADT-1-05112020_signed
Form DIR-12-05112020_signed
Form MGT-7-05112020_signed
Form AOC-4-05112020_signed
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(1)-02112020
Form DPT-3-25092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-10092017